Wildehall Bloodstock Limited in Clowne CHESTERFIELD - S43 4TD

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Wildehall Bloodstock Limited CHESTERFIELD

Wildehall Bloodstock started in year 2013 as Private Limited Company with registration number 08721748. The Wildehall Bloodstock company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Chesterfield at Wildes House Worksop Road. Postal code: S43 4TD.

At present there are 2 directors in the the company, namely Paul W. and Anthony H.. In addition one secretary - Marc W. - is with the firm. As of 23 May 2024, there were 2 ex directors - Michael A., Robin A. and others listed below. There were no ex secretaries.

Wildehall Bloodstock Limited Address / Contact

Office Address	Wildes House Worksop Road
Office Address2	Clowne
Town	Chesterfield
Post code	S43 4TD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08721748
Date of Incorporation	Mon, 7th Oct 2013
Industry	Raising of horses and other equines
End of financial Year	31st May
Company age	11 years old
Account next due date	Thu, 29th Feb 2024 (84 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Sat, 21st Oct 2023 (2023-10-21)
Last confirmation statement dated	Fri, 7th Oct 2022

Company staff

Marc W.

Position: Secretary

Appointed: 23 January 2015

Paul W.

Position: Director

Appointed: 07 October 2013

Anthony H.

Position: Director

Appointed: 07 October 2013

Oakwood Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 07 October 2013

Resigned: 23 January 2015

Michael A.

Position: Director

Appointed: 07 October 2013

Resigned: 22 August 2018

Robin A.

Position: Director

Appointed: 07 October 2013

Resigned: 21 April 2014

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats identified, there is Paul W. The abovementioned PSC and has 75,01-100% shares.

Paul W.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31
Net Worth	-56 277	-237 103

Balance Sheet
Cash Bank On Hand			575	575	575	575	575	575	575
Current Assets	49 379	766	2 187	2 187	2 187	2 187	2 187	2 187	2 187
Debtors	49 104	2	1 612	1 612	1 612	1 612	1 612	1 612	1 612
Other Debtors			1 612	1 612	1 612	1 612	1 612	1 612	1 612
Cash Bank In Hand	275	764
Tangible Fixed Assets	166 566

Reserves/Capital
Called Up Share Capital	2	2
Profit Loss Account Reserve	-56 279	-237 105
Shareholder Funds	-56 277	-237 103

Other
Creditors			247 530	247 530	247 530	247 530	247 530	247 530	247 530
Net Current Assets Liabilities	-222 843	-237 103	-245 343	-245 343	-245 343	-245 343	-245 343	-245 343	-245 343
Other Creditors			247 530	247 530	247 530	247 530	247 530	247 530	247 530
Creditors Due Within One Year	272 222	237 869
Debtors Due After One Year	-2
Number Shares Allotted	2	2
Par Value Share	1	1
Share Capital Allotted Called Up Paid	2
Tangible Fixed Assets Additions	177 670
Tangible Fixed Assets Cost Or Valuation	177 670
Tangible Fixed Assets Depreciation	11 104
Tangible Fixed Assets Depreciation Charged In Period	11 104
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		11 104
Tangible Fixed Assets Disposals		177 670
Total Assets Less Current Liabilities	-56 277	-237 103	-245 343	-245 343	-245 343
Value Shares Allotted	2	2

Company filings

Filing category

Type		Category	Free download
GAZ1	First Gazette notice for compulsory strike-off filed on: 26th, December 2023	gazette	Free Download (1 page)

Type		Category	Free download
GAZ1	First Gazette notice for compulsory strike-off filed on: 26th, December 2023	gazette	Free Download (1 page)
AA	Dormant company accounts made up to May 31, 2022 filed on: 13th, March 2023	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates October 7, 2022 filed on: 1st, November 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to May 31, 2021 filed on: 17th, February 2022	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates October 7, 2021 filed on: 8th, December 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to May 31, 2020 filed on: 28th, May 2021	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates October 7, 2020 filed on: 14th, January 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to May 31, 2019 filed on: 19th, February 2020	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates October 7, 2019 filed on: 17th, October 2019	confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from Van Dyk Hotel Worksop Road Clowne Chesterfield S43 4TD England to Wildes House Worksop Road Clowne Chesterfield S43 4TD on August 5, 2019 filed on: 5th, August 2019	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to May 31, 2018 filed on: 21st, February 2019	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates October 7, 2018 filed on: 19th, October 2018	confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from Holiday Inn Express the Kings Gap Hoylake Wirral CH47 1HE England to Van Dyk Hotel Worksop Road Clowne Chesterfield S43 4TD on August 22, 2018 filed on: 22nd, August 2018	address	Free Download (1 page)
TM01	Director appointment termination date: August 22, 2018 filed on: 22nd, August 2018	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to May 31, 2017 filed on: 27th, February 2018	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates October 7, 2017 filed on: 9th, November 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2016 filed on: 23rd, February 2017	accounts	Free Download (6 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 8th, February 2017	gazette	Free Download (1 page)
CS01	Confirmation statement with updates October 7, 2016 filed on: 7th, February 2017	confirmation statement	Free Download (5 pages)
AD01	Registered office address changed from Unit 3, Metis 1 Scotland Street Sheffield South Yorkshire S3 7AT to Holiday Inn Express the Kings Gap Hoylake Wirral CH47 1HE on February 7, 2017 filed on: 7th, February 2017	address	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 27th, December 2016	gazette	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2015 filed on: 18th, May 2016	accounts	Free Download (8 pages)
AR01	Annual return made up to October 7, 2015 with full list of members filed on: 7th, October 2015	annual return	Free Download (4 pages)
CH01	On October 7, 2015 director's details were changed filed on: 7th, October 2015	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2014 filed on: 1st, June 2015	accounts	Free Download (7 pages)
AP03	On January 23, 2015 - new secretary appointed filed on: 27th, January 2015	officers	Free Download (2 pages)
TM02	Secretary appointment termination on January 23, 2015 filed on: 27th, January 2015	officers	Free Download (1 page)
CH01	On November 18, 2014 director's details were changed filed on: 18th, November 2014	officers	Free Download (2 pages)
CH01	On November 18, 2014 director's details were changed filed on: 18th, November 2014	officers	Free Download (2 pages)
AD01	Registered office address changed from Helshaw Grange Warrant Road Stoke Heath Market Drayton Shropshire TF9 2JP to Unit 3, Metis 1 Scotland Street Sheffield South Yorkshire S3 7AT on November 14, 2014 filed on: 14th, November 2014	address	Free Download (1 page)
AR01	Annual return made up to October 7, 2014 with full list of members filed on: 8th, October 2014	annual return	Free Download (6 pages)
SH01	Capital declared on October 8, 2014: 2.00 GBP	capital
AD01	Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Unit 3, Metis 1 Scotland Street Sheffield South Yorkshire S3 7AT on August 14, 2014 filed on: 14th, August 2014	address	Free Download (2 pages)
TM01	Director appointment termination date: April 21, 2014 filed on: 30th, July 2014	officers	Free Download (1 page)
AA01	Current accounting reference period shortened from October 31, 2014 to May 31, 2014 filed on: 10th, January 2014	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 7th, October 2013	incorporation	Free Download
MODEL ARTICLES	Model articles adopted: private LIMITED by shares (amended provisions)	incorporation

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